Meeting Name: Board of Supervisors Agenda status: Final
Meeting date/time: 8/27/2024 9:00 AM Minutes status: Final  
Meeting location: 825 FIFTH STREET EUREKA, CA 95501 SUPERVISORS’ CHAMBER, FIRST FLOOR
Regular Meeting - Hybrid
Published agenda: Agenda (PDF) Agenda (PDF) Published minutes: Action Summary Action Summary  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
24-1214 11. Informational ReportRetirement Resolution for Mark LamersapprovedPass Action details Video Video
24-1218 12. Informational ReportRetirement Resolution for Supervising Correctional Deputy Delia GarciaapprovedPass Action details Video Video
24-1225 13. Informational ReportProclaim September 2024 as National Recovery Month in Humboldt CountyapprovedPass Action details Video Video
24-1246 14. Informational ReportProclaim September as Craniofacial Acceptance Month in Humboldt CountyapprovedPass Action details Not available
24-1248 15. AdjournmentAdjourn in the Memory of Brad MettamapprovedPass Action details Video Video
24-1249 16. Informational ReportAppointment of Ila Drummond to the Alderpoint County Water DistrictapprovedPass Action details Not available
24-1250 17. Informational ReportRetirement Resolution for Jim SessaapprovedPass Action details Video Video
24-1251 18. AdjournmentAdjourn in the Memory of Warren TindallapprovedPass Action details Video Video
24-1244 19. Informational ReportReappointment of Maureen Fitzgerald and Kaylen Escarda to the Humboldt County Housing Authority CommissionapprovedPass Action details Not available
24-1247 110. Informational ReportSubmittal of Supervisors’ Monthly Expense Report on Meetings Pursuant to Government Code Section 53232.3(d)approvedPass Action details Not available
24-1258 111. Board OrderApproval of the Action Summary - Meeting of August 13, 2024approvedPass Action details Not available
24-1260 112. Board OrderApproval of the Action Summary - Meeting of August 20, 2024approvedPass Action details Not available
24-1141 113. Informational ReportHumboldt County Sheriff’s Office (HCSO) Law Enforcement Services Agreement for Special EventsapprovedPass Action details Not available
24-1204 114. Informational ReportException to Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Executive Secretary PositionapprovedPass Action details Not available
24-1221 115. Informational ReportException to Hiring Freeze for Humboldt County Sheriff’s Office (HCSO) Administrative Secretary PositionapprovedPass Action details Not available
24-1202 11. Closed Session Item11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Darcey Lee Duncan v. County of Humboldt, et al., Case No. 23-cv-01847-RMI   Action details Not available
24-1232 12. Closed Session Item11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Kay Marie Gibbs v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2301390   Action details Not available
24-1236 13. Closed Session Item11:00 AM - Conference with Legal Counsel – pursuant to Government Code Section 54956.9(d)(1) to discuss existing litigation in the case of Stacy Melton, et al. v. County of Humboldt, et al., Humboldt County Superior Court Case No. CV2401427   Action details Not available
24-1264 14. Closed Session Item11:00 AM - Conference with Legal Counsel - Pursuant to Government Code Section 54957 to consider discipline, dismissal and/or release of a public employee   Action details Not available
24-1257 11. Informational ReportResolution to Recognize the Child Welfare Services Division of the Department of Health & Human ServicesapprovedPass Action details Video Video
24-1245 11. Informational ReportConsider an Appointment to the Shelter Cover Resort Improvement DistrictapprovedPass Action details Video Video
24-1219 12. Informational ReportDepartment of Cannabis Control (DCC) Local Jurisdiction Assistance Grant Program (LJAG) Cannabis Farmer Water and Energy Conservation Projects UpdateapprovedPass Action details Video Video
24-1243 13. Informational ReportSupplemental Budget in the Amount of $334,615 and Allocation of Positions for Fiscal Year 2024-25 for Humboldt County Sheriff’s Office (HCSO) NorCal Coalition Budget (4/5 Vote Required)approvedPass Action details Video Video